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AMBER RESOURCING LIMITED

Company number 12177752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 MR01 Registration of charge 121777520002, created on 29 October 2024
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
11 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 100
11 Oct 2024 PSC02 Notification of Sanderson Solutions Group Plc as a person with significant control on 1 October 2024
11 Oct 2024 PSC07 Cessation of Founders Seed Limited as a person with significant control on 1 October 2024
18 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
10 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
10 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
10 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
10 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
15 May 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
15 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
20 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
20 Apr 2023 PSC07 Cessation of Sanderson Solutions Group Plc as a person with significant control on 30 June 2021
20 Apr 2023 TM01 Termination of appointment of Jonathan Peter Ball as a director on 20 April 2023
20 Apr 2023 PSC02 Notification of Founders Seed Limited as a person with significant control on 30 June 2021
20 Apr 2023 PSC07 Cessation of Keith William Dawe as a person with significant control on 28 August 2019
31 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
31 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
31 Jan 2023 MR01 Registration of charge 121777520001, created on 31 January 2023
11 May 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
11 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
05 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
05 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates